Investor profile - NC
Sirish Desai
Sirish Desai is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Commercial Bank and PARK STERLING BANK.
Sirish's Activity
As of December 2025, public records show approximately $155k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2021.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28092 and 28208
Most recorded activity for this investor appears in LINCOLNTON and CHARLOTTE.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 1 mortgage
NC · 1 property · 1 mortgage
Mortgages (2)
Top Lenders
$123k · 1 loan
$32k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2021 | $123k | Open | Commercial Bank | SHREE BALRAM INC | 2328 COUNTRY CLUB RD, LINCOLNTON, NC 28092 |
| 10/16/2012 | $32k | Open | PARK STERLING BANK | SHREE GOPAL INC | 539 N CHESTER ST, GASTONIA, NC 28052 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2328 COUNTRY CLUB RD, LINCOLNTON, NC 28092 | SHREE BALRAM INC | Owns - 5.1 yrs | $250k |
| 4417 ROADWAY ST, CHARLOTTE, NC 28208 | SIMPLE PROPERTY SOLUTIONS LLC | Sold | $52k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Charlotte, NC-SC.
What companies is Sirish Desai associated with?
Sirish Desai is associated with 2 entities based on extracted signatures from public records. Key entities include SHREE GOPAL INC and SHREE BALRAM INC.
How many properties are associated with this investor?
At least 2 properties are associated with Sirish Desai and the entities they control, based on signatures extracted from recorded documents connecting Sirish Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank and PARK STERLING BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2021, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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